An interview with Sioufas & Associates Law Firm discussing dispute resolution in Greece
Sioufas & Associates Law Firm | Konstantinos Konstantellos | Panagiota Kathareiou | Ioanna Sofrona This article is an extract from Lexology Panoramic...
Interviews from top experts, industry leaders, and innovators in governance, risk, and compliance, offering deep insights and forward-thinking strategies to help navigate the complexities of today’s regulatory landscape.
The Challenges and Benefits of Digital KYC: Insights from Industry Experts
In a recent AGRC webinar, industry experts Jonathan Sanam (JS), Vice President of Sales at Quantum Data Engines, and...
Integrating AI to Regulatory Compliance & Risk Management: An Interview with Marina Antoniou, Risk Management & Innovation Professional, United Kingdom
What are the key ethical considerations financial institutions need to address when implementing AI technologies, particularly in the context...
Ensuring Financial Firms Act Fairly, Transparently, and Responsibly: An Interview with Kyriakos Christofidis, Assistant Director at Complyport & SMF 16/27 at Mathieson Capital Fund Management LLP, United Kingdom
What is SMCR? The FCA SMCR stands for the UK’s Financial Conduct Authority’s Senior Managers and Certification Regime, a...
Adopting a Holistic Approach to Combating Financial Crime: An Interview with Nicola Christofides, Assistant Director, Complyport, United Kingdom
How have you observed the landscape of financial crime, particularly money laundering and fraud, evolve over the past few...
On ESG, MiCA, GDPR, Tech, DeFi & More: An Interview with Maria Goulandri, Regulatory Compliance & AML Specialist, Cyprus
In the pursuit of corporate sustainability, how can organisations integrate Environmental, Social, and Governance (ESG) metrics into their business...
Unpacking RegTech in Asia & Beyond: A Video Interview with Mona Zoet, Founder & CEO, RegPac Revolution, Singapore
In this exclusive interview, Mona Zoet, Founder and CEO at RegPac Revolution in Singapore and Member of AGRC’s Advisory...
What Makes Good Corporate Governance: An Interview with Heather Butler, Independent Advisor to Financial Services Firms & Non-Executive Director, UK
How should an organization best integrate corporate governance principles to build resilience against financial and operational risks, and what...
How Can FinTech Help with Digital Transformation in the Banking Sector: A Video Interview
In what we’re hoping not to be our last, here’s our first video interview to be featured on The...
Tips on Recruiting for Compliance & Financial Crime Prevention Roles: An Interview with David Symes, Managing Director, Compliance Recruitment Solutions, UK
What specific skills and qualities do you look for when recruiting compliance professionals in the financial services sector, and...